Senior Financial Crime Manager

Senior Financial Crime ManagerMortgages, BTL & Bridging FinanceKey Responsibilities:Develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director.Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices.Monitor regulatory changes and...

Financial Crime Compliance SpecialistJoin a leading Residential Mortgages, BTL and Bridging Finance providerThis is an exciting opportunity to develop and implement a Financial Crime Compliance strategy, working closely with the Compliance Director to evolve the firm's approach to Financial Crime Risk Management as the business scales.Key...

Financial Crime Compliance RoleWillow Resourcing Limited is seeking a qualified Financial Crime Compliance professional to join their team. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws related to financial crime.Key Responsibilities:Develop and implement the Financial Crime and Compliance...

Job Title: Financial Crime Operations LeadAbout the Role:The Financial Crime Operations Lead will be responsible for leading the financial crime operations team at a global financial services firm based in Milton Keynes. The successful candidate will have a detailed knowledge of financial crime regulatory frameworks and experience in devising and delivering...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team of experts works tirelessly to ensure the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our ranks.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

**Financial Crime Prevention Opportunity at Connells Group**We are seeking a highly skilled and motivated Financial Crime Prevention Specialist to join our team in supporting the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent financial crime.You will be responsible for investigating whistleblows...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team plays a vital role in ensuring the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our dynamic team.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

Senior Data Scientist | S3 | Financial CrimeCountry: United KingdomInterested in part-time, job-share or flexible working?Join our community.We are a dynamic team specialising in Financial Crime Intelligence Analytics. Our mission is to safeguard financial systems by developing advanced Transaction Monitoring models that detect and prevent money laundering...

Job Title: Senior Finance ManagerAbout the Role:We are seeking a highly experienced Senior Finance Manager to join our team at Willow Resourcing Limited. As a Senior Finance Manager, you will be responsible for leading our Financial Crime Compliance function, ensuring that our business operates in accordance with all relevant regulations and laws.Key...

Job Title: Senior Financial ManagerWe are seeking a Senior Financial Manager to join our team at Honda Racing Corporation UK Ltd. (HRC UK). The successful candidate will be responsible for managing the Finance team and taking ownership of accounting, reporting, tax, compliance, treasury, planning, and budgeting. They will also be expected to develop...

Job Title: Senior Financial ManagerJob Summary: We are seeking a highly skilled Senior Financial Manager to lead our finance department and drive business growth.Key Responsibilities:Manage the finance department, ensuring the team has clear objectives and guidance to enable success.Design, review, and maintain policies and procedures.Budgeting and...

Job Title: Senior Financial ManagerAbout the Role:We are seeking a highly experienced Senior Financial Manager to lead our finance department. As a key member of our team, you will be responsible for managing the finance team, ensuring they have clear objectives and guidance to enable success.Key Responsibilities:Manage the finance department, ensuring the...

Job Title: Financial ControllerJob Summary:This is a senior leadership role within the Finance function, responsible for leading and managing the Financial Accounting and Reporting team in the UK. The successful candidate will oversee the financial accounting and reporting process, ensuring the integrity of the UK financial results and financial control...

We are seeking a highly skilled Financial Accountant to join our central finance team in Milton Keynes. As a key member of our team, you will play a crucial role in providing financial and management information to internal and external customers. Your responsibilities will include:Key Responsibilities:Providing financial and management information to...

Job Title: Senior Financial Risk ManagerDepartment: Risk ManagementReports to: Chief Risk Officer (CRO)About Us:Our client is a leading life & pensions firm, committed to delivering exceptional value to their clients and stakeholders. They are seeking a dynamic and experienced Senior Financial Risk Manager to join their Risk Management team.This role is...

Job Title: Senior Financial Reporting ManagerAbout the Role:We are seeking a highly skilled Senior Financial Reporting Manager to join our team at ICAEW. As a key member of our finance department, you will be responsible for leading our financial reporting function, inspiring confidence in our stakeholders, and driving a culture of continuous improvement.Key...

Santander is seeking a highly skilled Senior Data Scientist to join our dynamic team specializing in Financial Crime Intelligence Analytics.We are looking for a talented professional to develop Machine Learning (ML) models that detect and prevent money laundering typologies.As a Senior Data Scientist, you will be responsible for:Writing, testing, and...

Senior Financial Reporting ManagerICAEW is seeking a highly skilled Senior Financial Reporting Manager to lead our financial reporting function and inspire confidence in our stakeholders.The successful candidate will have a strong background in financial accounting and reporting, with experience in leading and managing teams. They will be responsible for...

Senior Financial Risk Manager RoleOur client, a leading life & pensions firm, seeks a dynamic Senior Financial Risk Manager to join their Risk Management team. This role is critical in advising on the financial risks that the company faces and ensuring these risks are effectively managed in line with strategic objectives.About the Role:The Senior Financial...

Butler Rose is seeking a Senior Financial Reporting Manager to lead the financial reporting function and drive continuous improvement. This role offers a mix of remote and office-based work, providing flexibility while contributing to an innovative and collaborative environment.The successful candidate will oversee IFRS financial statements, manage audits &...